AVTECH AVIATION AND ENGINEERING PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1331 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 20/12/1120 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009601 |
| 20/12/1120 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 20/12/1120 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM BUILDING 170 BIGGIN HILL AIRPORT BIGGIN HILL KENT TN16 3BN UNITED KINGDOM |
| 17/11/1117 November 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | COURT ORDER INSOLVENCY:MISCELLANEOUS COURT ORDER 30/09/2011REPLACEMENT SUPERVISOR:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009718,00009601 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER |
| 27/09/1127 September 2011 | CORPORATE DIRECTOR APPOINTED DECAGEN LIMITED |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KOLJA LEO |
| 27/06/1127 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009718 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY CROWTHER |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 367954.75 |
| 26/04/1126 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 367904.7 |
| 12/04/1112 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 337133.5 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD UNWIN |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR KOLJA LEO |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 337133.5 |
| 25/02/1125 February 2011 | 04/12/10 STATEMENT OF CAPITAL GBP 318365 |
| 25/02/1125 February 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 318365 |
| 12/11/1012 November 2010 | SUB-DIVISION 05/11/10 |
| 02/11/102 November 2010 | AUDITORS' STATEMENT |
| 02/11/102 November 2010 | BALANCE SHEET |
| 02/11/102 November 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/102 November 2010 | AUDITORS' REPORT |
| 02/11/102 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/102 November 2010 | REREG PRI TO PLC; RES02 PASS DATE:20/10/2010 |
| 02/11/102 November 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR PETER JOHN PRESCOTT |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MR MICHAEL UNWIN |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROWTHER / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | TERMINATE DIR APPOINTMENT |
| 24/10/0924 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 318365 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM BUILDING 120 BIGGIN HILL AIRPORT BIGGIN HILL KENT TN16 3BN UNITED KINGDOM |
| 05/06/095 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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